GNDE - Grindrod - Notice Of AGM And No Change Statement

12/04/2006 12:24:54

GND GNDP
GND
Grindrod - Notice Of AGM And No Change Statement
(Incorporated in the Republic of South Africa)
(Registration number: 1966/0009846/06)
Share code: GND & GNDP
ISIN: ZAE000072328 & ZAE000071106
("Grindrod" or "the Company")
NOTICE OF AGM AND NO CHANGE STATEMENT
Grindrod posted its audited annual financial statements for the financial year
ended 31 December 2005 to shareholders on 13 April 2006. The Company is not
publishing an abridged report at this date because the audited financial
information published on 22 February 2006 is unchanged.
Notice is hereby given that the 39th Annual General Meeting of Grindrod will be
held at the registered office of the Company, Quadrant House, 115 Victoria
Embankment, Durban at 14h30 on 24 May 2006, to transact the business as set out
in the notice of annual general meeting circulated together with the annual
financial statements.
Durban
12 April 2006
Sponsor
Exchange Sponsors (Pty) Ltd
Date: 12/04/2006 12:24:56 PM Produced by the JSE SENS Department